EPIPHRON SERVICES LIMITED
55 WATFORD ROAD, ST. ALBANS AL1 2AE- Active
- Private Limited Company
- Company No. 12422916
- Last Updated: 01 Mar 2024
Company Profile
EPIPHRON SERVICES LIMITED was incorporated on Friday, January 24, 2020 as a Private Limited Company with registered address in ST. ALBANS. EPIPHRON SERVICES LIMITED has the status: Active and it's listed in the following category: Other activities auxiliary to insurance and pension funding. This Private Limited Company has been operating for 5 years and 30 days.
| Name | EPIPHRON SERVICES LIMITED |
|---|---|
| Company number | 12422916 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
55 WATFORD ROAD ST. ALBANS AL1 2AE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Gillian Margaret Warwick-Thompson Nationality: British |
Dates: Tuesday, January 26, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Andrew Warwick-Thompson Nationality: British |
Dates: Friday, January 24, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 21 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EPIPHRON SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EPIPHRON SERVICES LIMITED | 24 Jan 2020 |